About Us

Board of Directors

Board of Directors

Shri Sudhir Mehta (Chairman Emeritus) Shri Samir Mehta (Chairman)
Shri Shailesh Haribhakti Shri Haigreve Khaitan
Ms. Ameera Shah Dr. Chaitanya Dutt (Director R&D)
Ms. Nayantara Bali

INDEPENDENT DIRECTORS

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

SPECIAL NOTE:

  • Prof. Ashish Nanda ceased to be a Director of the Company due to his resignation with effect from 21st July, 2017
  • Smt. Renu Challu has completed her tenure as an Independent Director of the Company on 26th July, 2018, pursuant to which she ceased to be the Director of the Company.
  • Shri Markand Bhatt ceased to be a Director of the Company pursuant to his retirement at the 45th AGM of the Company held on 02-Aug-18
  • Shri Pradeep Bhargava has completed his tenure as an Independent Director of the Company on 31st March, 2019, pursuant to which he ceased to be the Director of the Company.